KYC in a nutshell - Complete beginner guidance to AML/KYC

🚀 KYC in a Nutshell - Complete Beginner Guidance to AML/KYC 🌱

Course Headline: 46 Minutes KYC Course, Gain Basic Knowledge in KYC/CDD/Anti-Money Laundering (AML)/ID by 2024 🕒

🎉 Course Description:

📚 Course Breakdown:

We'll delve into a variety of critical concepts within the KYC/AML field:

• KYC vs. EKYC: Understand the nuances between Know Your Customer and Enhanced KYC.
• Identification and Verification: Learn about the requirements for identifying and verifying your main client, with a full walkthrough available in our video on "Know Your Customer (KYC) - Easy Walkthrough In KYC."
• Source of Funds: Discover why documentation related to the source of funds is so crucial.
• Source of Wealth: Get to grips with what Source of Wealth documents are and their definition.
• Related Parties: Gain a brief understanding of key roles within a company's structure, like members of the board of directors.
• Risk Assessment: Learn about the three types of periodic review in risk assessment.

🎓 What You'll Get:

🌟 Why This Course?

• Expert Led: Learn from Mohamed Zaky, an expert with a wealth of experience in KYC.
• Comprehensive Overview: Get a broad understanding of KYC, AML, and CDD without diving into a full-length course right away.
• Engaging Content: With easy-to-follow videos and interactive assignments, you'll stay engaged and focused throughout your learning journey.

🚀 Whether you're aiming to upskill for career advancement or simply satisfy your curiosity about KYC/AML, this course is designed to provide you with the foundational knowledge you need in a concise and practical format. Enroll now and step into the world of compliance with confidence! 💼✨